Company Information

CIN
Status
Date of Incorporation
20 August 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,385,000
Authorised Capital
8,100,000

Directors

Omprakash Sanwaldas Hemrajani
Omprakash Sanwaldas Hemrajani
Director/Designated Partner
almost 2 years ago
Sunita Omprakash Hemrajani
Sunita Omprakash Hemrajani
Director
over 2 years ago

Past Directors

Varsha Kishnani
Varsha Kishnani
Director
almost 26 years ago

Documents

Form MGT-7-13012020_signed
List of share holders, debenture holders;-10012020
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30062019
Form INC-22-26032019_signed
Form DIR-12-26032019_signed
Evidence of cessation;-25032019
Form DIR-12-25032019_signed
Notice of resignation;-25032019
Optional Attachment-(1)-25032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032019
Optional Attachment-(1)-22032019
Copy of board resolution authorizing giving of notice-22032019
Copies of the utility bills as mentioned above (not older than two months)-22032019
Optional Attachment-(1)-22032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032019
Optional Attachment-(2)-22032019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-25092018_signed
Form AOC-4-25092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Directors report as per section 134(3)-24092018
List of share holders, debenture holders;-24092018
Form MGT-7-24092018_signed